WILLIAM FISHWICK & SON LIMITED

WILLIAM FISHWICK & SON LIMITED is an active private limited company, incorporated on 5 April 1956. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Stanley Street, Chester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILLIAM FISHWICK & SON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00564167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 11 STANLEY STREET
Post TownCHESTER
PostcodeCH1 2LR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WILLIAM FISHWICK & SON LIMITED

Directors

(The company's officers)
MRS NICOLA CLARE CANNOCK-EDWARDS
(~39 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
MS HOLLY DE SYLVA FISHWICK
(~39 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2014
MRS JUDITH ANN EDWARDS
(~70 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/1992
MR PETER NIGEL EDWARDS
(~69 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/1992
MR SIMON WILLIAM HARVEY EDWARDS
(~36 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2014
MS STEPHANIE KATE EDWARDS
(~34 year old British national)
1 STANLEY STREET, CHESTER, CH1 2LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2014

Shareholders

(Persons of Significant Control)
Mrs Judith Ann Edwards
(~70 year old British national)
1, Stanley Street, Chester, CH1 2LR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/11/2016
Mr Peter Nigel Edwards
(~69 year old British national)
1, Stanley Street, Chester, CH1 2LR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/11/2016

Connections

(Shared officers)
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR PETER NIGEL EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
  • MR SIMON WILLIAM HARVEY EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILLIAM FISHWICK & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 2LR.

Map of WILLIAM FISHWICK & SON LIMITED at local scale
Map of WILLIAM FISHWICK & SON LIMITED at local scale
Map of WILLIAM FISHWICK & SON LIMITED at district scale
Map of WILLIAM FISHWICK & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH1 2LR

Other companies with registered offices in CH1 2LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)